PĒRLES M, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
41 by profit
40 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PĒRLES M" |
| Registration number, date | 41502010235, 26.09.1995 |
| VAT number | LV41502010235 from 14.03.2001 Europe VAT register |
| Register, date | Commercial Register, 16.09.2005 |
| Legal address | Upmalas iela 6, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.55 | 9.8 | 9.47 |
| Personal income tax (thousands, €) | 1.26 | 1.07 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 4.31 | 4.01 | 3.62 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 284 | € 2 840 | 23.05.2016 | 16.08.2016 |
Contacts in cooperation with
Apply information changes
"Pērles M", SIA
Stacijas 4, Līvāni, Līvānu nov. LV-5316 Check address owners
Saimniecības preču tirdzniecība
Historical company names
| Preiļu rajona Matrosova individuālais uzņēmums "PĒRLES M" | Until 16.09.2005 | 20 years ago |
|---|
Historical addresses
| Preiļu raj., Līvāni, Rīgas 34a-77 | Until 23.07.1998 | 27 years ago |
|---|---|---|
| Preiļu rajons, Līvāni, Upmalas iela 6 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (258.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (545.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.02 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (2.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (237.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (116.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS PAZINOJUMS 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 09.05.2011 | TIF (384.47 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (563.69 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (637.74 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (784.55 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.53 KB | 12.08.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 88.09 KB | 26.05.2016 | 23.05.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 16.08.2016 | 16.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.8 KB | 26.07.2016 | 23.05.2016 | 1 |
Application |
TIF | 242.23 KB | 26.05.2016 | 23.05.2016 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register